Jobs at NALA

Lead and scale NALA's global compliance and enterprise risk function across AML/CTF, sanctions, licensing, regulatory reporting, financial crime and fraud controls; build and hire a team, manage regulatory relationships, run risk framework and committees, own M&A-related compliance, and ensure audit and licence readiness across multiple jurisdictions.

The Infrastructure Engineer will build and enhance cloud infrastructure for NALA, ensuring high availability and security, improving developer experience and incident response, while collaborating with engineering teams on new services and platform improvements.

As a Senior Engineer at NALA, you will drive the architecture and implementation of the collections and treasury foundation, design APIs, and ensure quality in financial-grade systems.

Manage a Rafiki engineering squad (4–8 engineers): run ceremonies, own delivery and architecture, mentor direct reports, hire and onboard, act as liaison to Finance and Compliance, contribute as an IC for code/reviews and incidents, and align product and engineering for predictable, high-quality shipping.

Lead and run NALA's FX trading desk across frontier markets, owning P&L, managing risk and liquidity relationships, designing hedging strategies, partnering with Product and Engineering to automate pricing, and building a high-performing trading team aligned with compliance and treasury.

Lead Rafiki's FX commercial strategy and market-making for frontier markets. Own P&L, design hedging strategies, work with Product/Engineering to automate pricing and trading workflows, manage liquidity relationships, and provide market intelligence to shape product and client execution.

Own and uplift the data transformation layer (dbt + Snowflake), maintain streaming pipelines (Kafka), enforce CI/CD, testing and documentation, optimise warehouse performance and cost, deploy AI-assisted/autonomous agents, and mentor analysts while owning the transformation infrastructure roadmap.

Run the London office day-to-day (facilities, vendors, supplies, H&S, front-of-house). Own culture and employee experience — socials, onboarding, events, and first-week experiences. Maintain People systems (HiBob), benefits and perks, answer everyday employee queries, support People team projects, and provide auxiliary support to executive leadership.

Investigate false-positives and confirmed fraud, classify fraud typologies, produce evidence-backed case packs, propose and validate rule changes, and respond to fraud incidents. Use SQL-driven analysis and AI-augmented tools to triage cases, measure customer impact, and collaborate with fraud and data teams to reduce friction without increasing fraud risk.

Design, own, and scale NALA's EU AML/CFT program (policies, controls, governance). Act as designated AMLCO, manage regulatory relationships, oversee transaction monitoring/sanctions/PEP systems, lead SAR/STR reporting, and prepare the company for AMLA and EU passporting.

Lead the AML/CFT compliance framework for Belgium, ensuring compliance with regulations while supporting safe growth in international remittances. Oversee investigations, act as a liaison with regulators, and provide strategic advice on compliance-related matters.